GIA IBERICA MONCADA I S.L.

address: CALLE SERRANO, 41 - 4, Madrid, 28001, ES

GIA IBERICA MONCADA I S.L. (LEI# 254900NTOA49IBJ5KX50) is a legal entity registered with .

Entity Overview

Legal Entity Identifier (LEI)254900NTOA49IBJ5KX50
Legal Name GIA IBERICA MONCADA I S.L. (language: es)
Legal Address CALLE SERRANO, 41 - 4
Madrid
ES-MD
28001
Spain
language: en
Headquarters Address CALLE SERRANO, 41 - 4
Madrid
28001
Spain
language: en
Legal Jurisdiction Spain
Entity CategoryGENERAL
Entity StatusACTIVE

Registration Authority

Registration Authority IDRA000533
Registration Authority Entity ID B-5674280-2
Register Name Commercial Register of the Kingdom of Spain
Registro Mercantil del Reino de España
Responsible Organisation Name Registrars of Spain
Registradores de España (Colegio de Registradores de la Propiedad, Mercantiles y de Bien Muebles de España)
Website www.registradores.org
Country Spain (ES)
JurisdictionSpain

Entity Legal Form

Legal Form CodeR6UT

LEI Registration

Managing Local Operating Unit (LOU) 5493001KJTIIGC8Y1R12
Initial Registration Date2025-01-31
Last Update Date2025-01-31
Registration StatusISSUED
Next Renewal Date2026-01-31
Validation Sources Fully Corroborated
Validation Authority IDRA000533
Validation Authority Entity IDB-5674280-2

Entity Relationship

Reporting Exceptions

Exception Category Exception Reason Exception Reference
Direct Accounting Consolidation Parent
Ultimate Accounting Consolidation Parent

Office Location

Headquarters Address CALLE SERRANO, 41 - 4
CityMADRID
Postal Code28001
Country Spain (ES)

Entities in the same postal code

Entity Name Business Address Registration
GIA IBERICA MONCADA II, S.L. CALLE SERRANO, 41 - PISO 4, Madrid, ES-MD, 28001, ES 2025-01-31
SUNCO CAPITAL SGEIC, S.A. Goya 6 2, Madrid, 28001, ES 2025-01-31
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SIMBOLO VIRTUAL SL Claudio Coello 32 1º Exterior, Madrid, 28001, ES 2025-01-29
DIAL REAL ESTATE SL CALLE CONDE DE ARANDA 23, Madrid, 28001, ES 2025-01-29
CITY HOST, SL cl HERMOSILLA 46, Madrid, 28001, ES 2025-01-24
AMBER SOLAR POWER TRES SL Nuñez de Balboa 33 1A, Madrid, 28001, ES 2025-01-24
ACP PLETA ARAN SL CALLE MARQUES DEL DUERO , 8 - ENT DR, Madrid, 28001, ES 2025-01-22
ACP Sigma Loan Calle Marques del Duero 8, Madrid, 28001, ES 2025-01-22
RJMCK MADRID SL Calle de Claudio Coello 32, Madrid, ES-MD, 28001, ES 2025-01-21
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Competitor

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City MADRID
Postal Code 28001

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Dataset Information

Data ProviderGlobal Legal Entity Identifier Foundation (GLEIF)

This dataset includes 1.7 million Legal Entity Identifiers (LEIs). Each entity is registered with Legal Entity Identifier (LEI), entity name, status, address, etc.